Compliance Specialist, AML-CFT

4 weeks ago

Quezon City, Philippines Solaireresort Full time

Quezon City, Philippines | Posted on 09/04/2025

  • State/Province National Capital Region (Manila)
  • Country Philippines
Responsibilities
  • Monitor and investigate patrons’ gaming and gaming-related activities as required under relevant policies and procedures.
  • Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors.
  • Prepare Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary Suspicious Transaction Reports (PSTR) in compliance with internal policies and procedures and government rules and regulations (e.g., Money Laundering and Terrorist Financing Prevention Program, Casino Implementing Rules and Regulations, ARRGC).
  • Assist in the conduct of compliance-related training.
  • Perform record-keeping functions as required under internal and external rules and regulations.
  • Collect daily patron gaming and gaming-related data through generation and collation of various reports, running system queries, interaction with other departments, and other allowed methods.
  • Identify transactions that should be reported under government regulations or those which meet internal criteria or thresholds and prepare the corresponding reports (CTR, STR, PSTR, etc.).
  • Perform or assist in Customer Due Diligence and/or Enhanced Due Diligence for patrons using prescribed tools (e.g., World-Check) and other methods, as directed.
  • Assist in the conduct of compliance-related training.
  • Ensure completeness and accuracy of all reports submitted and records filed.
  • Perform other tasks that the Compliance Officer may assign.
Qualifications
  • Bachelor’s degree with a minimum of 3 years’ experience in regulatory, compliance, analytics, risk management, or internal audit with AML focus in the financial services or consulting industry.
  • Employment experience in the gaming industry is preferred but not required.
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